Investigations

Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and other financial misconduct. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution, and leave the client better-prepared to protect their assets and reputation.

At Deloitte we understand the importance of a robust, consistent and defensible investigation approach. While no two investigations are alike in terms of detail, in order to provide the same level of consistency and quality to our clients, regardless of the investigation location, we have created and follow the global Deloitte investigation methodology to initiate and execute an investigation.

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Director, Forensic, Central Europe

Helen is a Director in the Deloitte Central Europe Forensic team with ten years of Forensic experience having qualified as a Chartered Accountant in September 2007 whilst in the Financial Services Aud... More

Director

Miroslava has more than 14 years of experience in financial reporting, financial analysis, financial and performance management, business operations excellence consultancy and control environment stre... More

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